Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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21 Dec 2022 |
MR05 |
All of the property or undertaking has been released from charge 038466150001
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
MR01 |
Registration of charge 038466150002, created on 30 November 2022
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into financial agreements 30/11/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2022 |
SH08 |
Change of share class name or designation
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01 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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27 May 2020 |
PSC02 |
Notification of Warthog Capital Limited as a person with significant control on 27 January 2020
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27 May 2020 |
PSC07 |
Cessation of Douglas Colquhoun Macdonald as a person with significant control on 27 January 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2020 |
AD01 |
Registered office address changed from C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT England to 29 Craven Street London WC2N 5NT on 19 March 2020
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14 Feb 2020 |
MR01 |
Registration of charge 038466150001, created on 29 January 2020
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-30
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29 Jan 2020 |
AP01 |
Appointment of Mr Neil Douglas Chesterton as a director on 27 January 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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